EL PICAOR SL
Hoja A68· NIF B03470325
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Gomez Carmen
Legal information
Legal information for EL PICAOR SL
Activity
EL PICAOR SL is a Sociedad Limitada (SL) with its registered office in Ibi (Alicante, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 16 October 2013 to 3 April 2024, across 5 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Perez Gomez CarmenSince 10/10/2013Administrador Único
Former
- Perez Cabeza AugencioCeased on 10/10/2013Administrador Único
Authorised representatives
Former
- Gomez Villalba AntoniaCeased on 25/03/2024Apoderado
Directors network map
Cap table · shareholdings
- Perez Gomez Carmen100 %
Individual · since 03/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Gomez Carmen100 %
Individual · ultimate beneficial owner · since 03/04/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/04/2024· Registered 25/03/2024· I/A 9
- RevocacionesPublished 03/04/2024· Registered 25/03/2024· I/A 9
- Modificaciones estatutariasPublished 16/07/2015· Registered 09/07/2015· I/A 8
- Ceses/DimisionesPublished 16/10/2013· Registered 10/10/2013· I/A 7
- NombramientosPublished 16/10/2013· Registered 10/10/2013· I/A 7
Changes
- 03/04/2024Declaración de unipersonalidad
PEREZ GOMEZ CARMEN
- 16/07/2015Modificaciones estatutarias
Timeline (BORME)
- 03/04/2024#8014943Declaración de unipersonalidadRevocaciones
EL PICAOR SL. Declaración de unipersonalidad. Socio único: PEREZ GOMEZ CARMEN. Revocaciones. Apoderado: GOMEZ VILLALBA ANTONIA. Datos registrales. T 2046 , F 38, S 8, H A 68, I/A 9 (25.03.24).
- 16/07/2015#3417382Modificaciones estatutarias
EL PICAOR SL. Modificaciones estatutarias. ARTICULO 13º BIS.- Retribución. Datos registrales. T 2046 , F 38, S 8, H A 68, I/A 8 ( 9.07.15).
- 16/10/2013#2493279Ceses/DimisionesNombramientos
EL PICAOR SL. Ceses/Dimisiones. Adm. Unico: PEREZ CABEZA AUGENCIO. Nombramientos. Adm. Unico: PEREZ GOMEZ CARMEN. Datos registrales. T 2046 , F 38, S 8, H A 68, I/A 7 (10.10.13).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.